BERNARDINO CARRO SL

Hoja OR2330· NIF B32021446

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Carro Martinez Maria Almudena

Legal information

Legal information for BERNARDINO CARRO SL

NIF
Hoja registral
IRUS1000029980477
Legal formSociedad Limitada (SL)
LocalityTaboadela
Phone
Register referenceTomo 442 · Folio 177 · Hoja OR2330
StatusVigente

Activity

BERNARDINO CARRO SL is a Sociedad Limitada (SL) with its registered office in Taboadela (Ourense, Galicia). The Spanish commercial register has published 4 filings for this company, from 4 September 2013 to 23 February 2018, across 3 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BERNARDINO CARRO SLCarro Martinez Maria AlmudenaCarro Martinez Maria…

Registered actos

  1. Ceses/DimisionesPublished 04/09/2013· Registered 23/08/2013· I/A 4
  2. NombramientosPublished 04/09/2013· Registered 23/08/2013· I/A 4
  3. Modificaciones estatutariasPublished 04/09/2013· Registered 23/08/2013· I/A 4

Changes

  1. 04/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/02/2018#4763366
    BERNARDINO CARRO SL. Otros conceptos: Modificación del Artículo 23º de los Estatutos Sociales, relativo al cargo de administradores, que pasará ser retribuido, consistiendo en una asignación fija determinada por la Junta General cada año". Datos regi…
  2. 04/09/2013#2439157
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BERNARDINO CARRO SL. Ceses/Dimisiones. Adm. Solid.: CARRO FERNANDEZ BERNARDINO;MARTINEZ GARRIDO MARIA DEL CARMEN. Nombramientos. Adm. Unico: CARRO MARTINEZ MARIA ALMUDENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera de Zamora a Santiago, s/n., OURENSE, TABOADELA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector